KYC Compliance Analyst

Job Title: KYC Compliance Analyst

Location: Midtown NYC, hybrid schedule (4 days in-office)

Firm Overview:

A $50B+ global alternatives firm with a great culture & benefits. 401-K match & profit sharing

Role Overview:

Seeking a KYC Compliance Analyst to manage and enhance the AML/KYC program. The ideal candidate has 3-6 years of experience in a bank or private investment firm, with a strong understanding of compliance requirements and counterparty management.

Responsibilities:

• Execute AML/KYC policies and procedures
• Perform KYC on external counterparties and manage inbound KYC requests
• Assist with compliance testing, surveillance, and regulatory reporting
• Identify and manage conflicts of interest
• Manage AML/KYC vendor relationships

Requirements:

• 3-6 years of relevant experience, preferably in private funds
• Bachelor’s degree; advanced degrees (MBA, JD) are a plus

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